General Board Meeting called to order at 9:00 a.m. by President Mr. Schloss. Present were Directors Mr. Schloss, Mr. Bettag and Mr. Meyer, Chief Svetanics and Ms. Vincent. Also present was Michele Gooch of Hawk iSolutions, Inc., the representative who handles the District’s computer maintenance. The purpose of this meeting was to meet with Hawk iSolutions representative and to review preliminary budget.
Motion by Mr. Schloss to add closed executive session to the agenda, 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye.
Ms. Gooch made a presentation concerning budgeting for the replacement of old computers on a time-line until all old ones are replaced. Ms. Gooch left meeting at 9:20 a.m.
Joe Schnieders, the District Accountant, joined meeting at 9:25 a.m. Mr. Schnieders and Board reviewed and discussed preliminary budget for fiscal year 2009.
Motion by Mr. Schloss to recess general session and move to closed executive session at 10:45 a.m., 2nd by Mr. Meyer, roll call vote Mr. Schloss aye, Mr. Bettag aye, Mr. Meyer aye. Mr. Schnieders and Ms. Vincent left meeting at this time.
Respectfully submitted,
John C. Bettag, Secretary
JCB/pgv